Company Information

CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
10,000,000

Directors

Markanti Venkatamuni
Markanti Venkatamuni
Director/Designated Partner
over 2 years ago
Hemakumar Konda Reddy
Hemakumar Konda Reddy
Director
about 12 years ago

Past Directors

Hari Babu Gengarapu
Hari Babu Gengarapu
Director
over 21 years ago

Charges

0
16 December 2010
Uco Bank
7 Crore
16 December 2010
Uco Bank
0
16 December 2010
Uco Bank
0

Documents

Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Form DPT-3-29012020-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-19072019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Memorandum of satisfaction of Charge-231215.PDF